Company Information
CIN
Status
Date of Incorporation
17 April 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
907,339,250
Authorised Capital
1,894,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Teri Elaine Obrien Ratto
Director/Designated Partner
over 1 year ago
over 1 year ago
Anish Mukker
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhupender Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Brahmananda Yeshwant Sanil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Chhabra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinod Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditya Arora
Director
over 4 years ago
over 4 years ago
Olivier Claude Jean Rigaudy
Director/Designated Partner
over 5 years ago
over 5 years ago
Amit Gupta
Authorised Representative
over 5 years ago
over 5 years ago
Amit Dixit
Director
over 8 years ago
over 8 years ago
Susirkumar Mangalore
Director
almost 9 years ago
almost 9 years ago
Aditya Prakash Gupta
Wholetime Director
over 15 years ago
over 15 years ago
Past Directors
Leigh Patrice Ryan
Additional Director
over 3 years ago
over 3 years ago
Daniel Ernest Henri Julien
Additional Director
about 6 years ago
about 6 years ago
Jeffrey Kent Balagna
Additional Director
over 6 years ago
over 6 years ago
Brian Jeffrey Johnson
Additional Director
over 6 years ago
over 6 years ago
Robert Dennis Reid Iv
Additional Director
about 7 years ago
about 7 years ago
Mitchell Habib
Director
over 8 years ago
over 8 years ago
David Andrew Skillen
Director
over 8 years ago
over 8 years ago
Chandramouli Baskaran
Ceo(kmp)
over 8 years ago
over 8 years ago
Ramachandra Rama Panickar
Cfo(kmp)
almost 9 years ago
almost 9 years ago
Abhay Kamalakar Telang
Company Secretary
almost 12 years ago
almost 12 years ago
Thomas Richard Phineas Riall
Director
over 12 years ago
over 12 years ago
Nihal Mahendra Desai
Director
over 13 years ago
over 13 years ago
David Anthony Burke
Director
over 14 years ago
over 14 years ago
Serajul Islam Taiyeb
Nominee Director
over 15 years ago
over 15 years ago
Clive Stephen Barton
Additional Director
about 16 years ago
about 16 years ago
Malini Gupta
Director
over 21 years ago
over 21 years ago
Charges
29 July 2016
Barclays Bank Plc
55 Crore
28 June 2016
Icici Bank Limited
50 Crore
28 March 2016
Dbs Bank India Limited
55 Crore
22 December 2015
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
17 March 2009
The Hongkong And Shanghai Banking Corporation Limited
107 Crore
11 June 2009
Dbs Bank Ltd
35 Crore
31 March 2010
Dbs Bank Ltd
24 Crore
27 April 2009
Citibank N. A.
30 Crore
26 December 2008
Citibank N. A.
21 Crore
07 October 2009
Citibank N. A.
26 Crore
26 June 2007
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
04 May 2005
The Hongkong And Shanghai Banking Corporation Limited
57 Crore
07 May 2004
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
12 May 2007
Icici Bank Limited
5 Crore
05 October 2005
Genesis Finance Company Limited
1 Crore
29 May 2006
Genesis Finance Company Limited
1 Crore
08 September 2006
Srei Infrastructure Finance Limited
8 Lak
04 May 2005
The Hongkong & Shanghai Banking Corporation Limited
57 Crore
29 January 2004
Icici Bank Ltd.
1 Crore
18 August 2006
Icici Bank Ltd
51 Lak
15 July 2006
Icici Bank Ltd.
60 Lak
25 August 2006
Icici Bank Ltd.
26 Lak
18 October 2006
Standard Chartered Bank
4 Crore
24 June 2004
Genesis Finance Co. Ltd.
1 Crore
05 July 2004
India Cements Capital & Finance Ltd.
7 Lak
31 January 2003
Intec Securities Ltd.
75 Lak
02 March 2021
Axis Bank Limited
25 Crore
04 August 2021
Rbl Bank Limited
30 Crore
28 March 2016
Others
0
22 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2009
The Hongkong And Shanghai Banking Corporation Limited
0
29 July 2016
Others
0
04 August 2021
Others
0
02 March 2021
Axis Bank Limited
0
04 May 2005
The Hongkong & Shanghai Banking Corporation Limited
0
18 October 2006
Standard Chartered Bank
0
28 June 2016
Others
0
25 August 2006
Icici Bank Ltd.
0
29 May 2006
Genesis Finance Company Limited
0
07 October 2009
Citibank N. A.
0
07 May 2004
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2006
Srei Infrastructure Finance Limited
0
31 March 2010
Dbs Bank Ltd
0
12 May 2007
Icici Bank Limited
0
15 July 2006
Icici Bank Ltd.
0
04 May 2005
The Hongkong And Shanghai Banking Corporation Limited
0
18 August 2006
Icici Bank Ltd
0
05 July 2004
India Cements Capital & Finance Ltd.
0
24 June 2004
Genesis Finance Co. Ltd.
0
31 January 2003
Intec Securities Ltd.
0
05 October 2005
Genesis Finance Company Limited
0
11 June 2009
Dbs Bank Ltd
0
27 April 2009
Citibank N. A.
0
26 December 2008
Citibank N. A.
0
26 June 2007
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2004
Icici Bank Ltd.
0
28 March 2016
Others
0
22 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2009
The Hongkong And Shanghai Banking Corporation Limited
0
29 July 2016
Others
0
04 August 2021
Others
0
02 March 2021
Axis Bank Limited
0
04 May 2005
The Hongkong & Shanghai Banking Corporation Limited
0
18 October 2006
Standard Chartered Bank
0
28 June 2016
Others
0
25 August 2006
Icici Bank Ltd.
0
29 May 2006
Genesis Finance Company Limited
0
07 October 2009
Citibank N. A.
0
07 May 2004
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2006
Srei Infrastructure Finance Limited
0
31 March 2010
Dbs Bank Ltd
0
12 May 2007
Icici Bank Limited
0
15 July 2006
Icici Bank Ltd.
0
04 May 2005
The Hongkong And Shanghai Banking Corporation Limited
0
18 August 2006
Icici Bank Ltd
0
05 July 2004
India Cements Capital & Finance Ltd.
0
24 June 2004
Genesis Finance Co. Ltd.
0
31 January 2003
Intec Securities Ltd.
0
05 October 2005
Genesis Finance Company Limited
0
11 June 2009
Dbs Bank Ltd
0
27 April 2009
Citibank N. A.
0
26 December 2008
Citibank N. A.
0
26 June 2007
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2004
Icici Bank Ltd.
0
28 March 2016
Others
0
22 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2009
The Hongkong And Shanghai Banking Corporation Limited
0
29 July 2016
Others
0
04 August 2021
Others
0
02 March 2021
Axis Bank Limited
0
04 May 2005
The Hongkong & Shanghai Banking Corporation Limited
0
18 October 2006
Standard Chartered Bank
0
28 June 2016
Others
0
25 August 2006
Icici Bank Ltd.
0
29 May 2006
Genesis Finance Company Limited
0
07 October 2009
Citibank N. A.
0
07 May 2004
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2006
Srei Infrastructure Finance Limited
0
31 March 2010
Dbs Bank Ltd
0
12 May 2007
Icici Bank Limited
0
15 July 2006
Icici Bank Ltd.
0
04 May 2005
The Hongkong And Shanghai Banking Corporation Limited
0
18 August 2006
Icici Bank Ltd
0
05 July 2004
India Cements Capital & Finance Ltd.
0
24 June 2004
Genesis Finance Co. Ltd.
0
31 January 2003
Intec Securities Ltd.
0
05 October 2005
Genesis Finance Company Limited
0
11 June 2009
Dbs Bank Ltd
0
27 April 2009
Citibank N. A.
0
26 December 2008
Citibank N. A.
0
26 June 2007
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2004
Icici Bank Ltd.
0
28 March 2016
Others
0
22 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2009
The Hongkong And Shanghai Banking Corporation Limited
0
29 July 2016
Others
0
04 August 2021
Others
0
02 March 2021
Axis Bank Limited
0
04 May 2005
The Hongkong & Shanghai Banking Corporation Limited
0
18 October 2006
Standard Chartered Bank
0
28 June 2016
Others
0
25 August 2006
Icici Bank Ltd.
0
29 May 2006
Genesis Finance Company Limited
0
07 October 2009
Citibank N. A.
0
07 May 2004
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2006
Srei Infrastructure Finance Limited
0
31 March 2010
Dbs Bank Ltd
0
12 May 2007
Icici Bank Limited
0
15 July 2006
Icici Bank Ltd.
0
04 May 2005
The Hongkong And Shanghai Banking Corporation Limited
0
18 August 2006
Icici Bank Ltd
0
05 July 2004
India Cements Capital & Finance Ltd.
0
24 June 2004
Genesis Finance Co. Ltd.
0
31 January 2003
Intec Securities Ltd.
0
05 October 2005
Genesis Finance Company Limited
0
11 June 2009
Dbs Bank Ltd
0
27 April 2009
Citibank N. A.
0
26 December 2008
Citibank N. A.
0
26 June 2007
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2004
Icici Bank Ltd.
0
28 March 2016
Others
0
22 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2009
The Hongkong And Shanghai Banking Corporation Limited
0
29 July 2016
Others
0
04 August 2021
Others
0
02 March 2021
Axis Bank Limited
0
04 May 2005
The Hongkong & Shanghai Banking Corporation Limited
0
18 October 2006
Standard Chartered Bank
0
28 June 2016
Others
0
25 August 2006
Icici Bank Ltd.
0
29 May 2006
Genesis Finance Company Limited
0
07 October 2009
Citibank N. A.
0
07 May 2004
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2006
Srei Infrastructure Finance Limited
0
31 March 2010
Dbs Bank Ltd
0
12 May 2007
Icici Bank Limited
0
15 July 2006
Icici Bank Ltd.
0
04 May 2005
The Hongkong And Shanghai Banking Corporation Limited
0
18 August 2006
Icici Bank Ltd
0
05 July 2004
India Cements Capital & Finance Ltd.
0
24 June 2004
Genesis Finance Co. Ltd.
0
31 January 2003
Intec Securities Ltd.
0
05 October 2005
Genesis Finance Company Limited
0
11 June 2009
Dbs Bank Ltd
0
27 April 2009
Citibank N. A.
0
26 December 2008
Citibank N. A.
0
26 June 2007
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2004
Icici Bank Ltd.
0
Documents
Form AOC-4(XBRL)-20012021-signed
Form DPT-3-31122020
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Optional Attachment-(3)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(1)-23122020
XBRL document in respect Consolidated financial statement-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(4)-23122020
Optional Attachment-(5)-23122020
Form DIR-12-06112020_signed
Optional Attachment-(1)-04112020
Form DIR-12-25092020_signed
Notice of resignation;-24092020
Evidence of cessation;-24092020
Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Optional Attachment-(2)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(1)-21092020
Interest in other entities;-21092020
Optional Attachment-(3)-21092020
Form INC-28-04092020-signed
Form SH-9-11082020-signed
Form DPT-3-03082020-signed